| BOUSFIELD, Clare ACTIVE | Director | 10 Mar 2011 | | United Kingdom | June 1968 | 8, Salisbury Square, London, EC4Y 8BB |
| EMAMY FOROUSHANI, Alireza Ali RESIGNED | Secretary | 29 Aug 2008 | 05 Jan 2011 | | | Origen, 40-43 Chancery Lane, London, WC2A 1JA |
| ROBERTSON, Alan William RESIGNED | Secretary | 28 Jan 2005 | 29 Aug 2008 | | | 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND |
| ROSE, Philip Peter RESIGNED | Secretary | 16 Jan 1992 | 30 Apr 2004 | | | Owls Wood, Kier Park, Ascot, Berkshire, SL5 7DS |
| TAYLOR, Tudor Huw RESIGNED | Secretary | 01 May 2004 | 28 Jan 2005 | | | Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Jan 1992 | 16 Jan 1992 | | | 120 East Road, London, N1 6AA |
| BAVIN, Richard John Charles RESIGNED | Director | 04 Jan 2000 | 29 Mar 2001 | | August 1952 | Apple Tree House, Reading Road North, Fleet, Hampshire, GU13 8AG |
| BEAUMONT, Trudi Ann RESIGNED | Director | 01 Aug 2001 | 28 Feb 2005 | | March 1953 | Oak Tree Cottage, Newpound Lane Wisborough Green, Billingshurst, West Sussex, RH14 0EG |
| BLACK, Iain Stewart RESIGNED | Director | 10 Mar 2011 | 30 Sep 2011 | United Kingdom | March 1959 | 8, Salisbury Square, London, EC4Y 8BB |
| BUCHAN, Ian James RESIGNED | Director | 01 Aug 2001 | 29 Mar 2002 | | October 1943 | 17 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR |
| CHANDLER, Thomas Mark RESIGNED | Director | 01 Aug 2001 | 28 Feb 2005 | United Kingdom | March 1958 | 23 Prospect Avenue, Farnborough, Hampshire, GU14 8JT |
| EDWARDS, David Malcolm RESIGNED | Director | 01 Aug 2001 | 31 Aug 2003 | | September 1946 | 8 Durley Gardens, Orpington, Kent, BR6 9LL |
| GREENSTREET, Stephen Derek RESIGNED | Director | 27 Jan 2006 | 10 Mar 2011 | United Kingdom | May 1962 | Origen, 40-43 Chancery Lane, London, WC2A 1JA |
| MARR, George Gareth Gordon RESIGNED | Director | 21 Oct 2005 | 27 Jan 2006 | United Kingdom | August 1951 | The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD |
| MCGUINNESS, James RESIGNED | Director | 01 Nov 2005 | 19 Nov 2007 | | April 1945 | 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ |
| PEARSON, Mark Robert RESIGNED | Director | 27 Nov 2007 | 31 Jul 2008 | United Kingdom | December 1966 | Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW |
| PEYRE, Ramon Francis Howard RESIGNED | Director | 16 Jan 1992 | 01 Mar 2002 | United Kingdom | November 1955 | Rickford Mill, Fox Corner, Worplesdon, Surrey, GU3 3PJ |
| ROBINSON, Keith Roland RESIGNED | Director | 27 Nov 2007 | 31 Jul 2008 | | March 1954 | 12 Litchfield Avenue, Morden, Surrey, SM4 5QS |
| ROSE, Philip Peter RESIGNED | Director | 15 Jan 1993 | 30 Apr 2004 | | March 1954 | Owls Wood, Kier Park, Ascot, Berkshire, SL5 7DS |
| ROSE, Philip Peter RESIGNED | Director | 16 Jan 1992 | 17 Feb 1992 | | March 1954 | 68 Old Pasture Road, Frimley, Camberley, Surrey, GU16 5RU |
| TAYLOR, Tudor Huw RESIGNED | Director | 01 Mar 2002 | 02 Jan 2006 | England | April 1955 | Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 16 Jan 1992 | 16 Jan 1992 | | | 120 East Road, London, N1 6AA |
| ORIGEN LIMITED RESIGNED Registration number 03926629 | Director | 31 Jul 2008 | 10 Mar 2011 | | | 40-43, Chancery Lane, London, WC2A 1JA |